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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Othman ALGHAMDI

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Nationality: Saudi Arabia
National ID: 1089516791 (Saudi Arabia National Identification)
Address: Yemen
Birthplace: (1) — (2) Shabwa, (1) Saudi Arabia (2) Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Othman alGhamdi

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: eu/6463
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6463
Entity_EU_ReferenceNumber: EU.2785.72
Entity_DesignationDate: 2011-06-16
Entity_Remark: (Date of UN designation: 2011-06-16)
((a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-25
Entity_Regulation_EntryIntoForceDate: 2011-06-24
Entity_Regulation_NumberTitle: 621/2011 (OJ L166)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
NameAlias_LastName: Al-Ghamdi
NameAlias_FirstName: Othman
NameAlias_MiddleName: Ahmed Othman
NameAlias_WholeName: Al Umairah al-Ghamdi
NameAlias_WholeName: Othman Ahmed Othman Al Omairah
NameAlias_WholeName: Othman Ahmed Othman Al-Ghamdi
NameAlias_WholeName: Othman Ahmed Othman al-Omirah
NameAlias_WholeName: Othman Bin Ahmed Bin Othman
NameAlias_WholeName: Othman al-Ghamdi
NameAlias_WholeName: Othman bin Ahmed bin Othman Alghamdi
NameAlias_WholeName: Uthman Ahmad Uthman al-Ghamdi
NameAlias_WholeName: Uthman al-Ghamdi
NameAlias_WholeName: Uthman al-Ghamidi
NameAlias_LogicalId: 104143
NameAlias_LogicalId: 104144
NameAlias_LogicalId: 104145
NameAlias_LogicalId: 104146
NameAlias_LogicalId: 104147
NameAlias_LogicalId: 104148
NameAlias_LogicalId: 104149
NameAlias_LogicalId: 104150
NameAlias_LogicalId: 104151
NameAlias_LogicalId: 104152
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-06-25
NameAlias_Regulation_EntryIntoForceDate: 2011-06-24
NameAlias_Regulation_NumberTitle: 621/2011 (OJ L166)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 104137
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-25
Address_Regulation_EntryIntoForceDate: 2011-06-24
Address_Regulation_NumberTitle: 621/2011 (OJ L166)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
BirthDate_BirthDate: 1979-05-27
BirthDate_Day: 27
BirthDate_Month: 5
BirthDate_Year: 1973
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SA
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 104138
BirthDate_LogicalId: 104139
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-06-25
BirthDate_Regulation_EntryIntoForceDate: 2011-06-24
BirthDate_Regulation_NumberTitle: 621/2011 (OJ L166)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Identification_Number: 1089516791 (id-National identification card) ((saudi arabian national identity card))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: SA
Identification_LogicalId: 104142
Identification_RegulationLanguage: EN
Identification_Remark: (saudi arabian national identity card)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-06-25
Identification_Regulation_EntryIntoForceDate: 2011-06-24
Identification_Regulation_NumberTitle: 621/2011 (OJ L166)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
Citizenship_CountryIso2Code: SA
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 104140
Citizenship_LogicalId: 697
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-25
Citizenship_Regulation_EntryIntoForceDate: 2011-06-24
Citizenship_Regulation_NumberTitle: 621/2011 (OJ L166)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALGHAMDI Othman

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

individual
SDGT
DOB 27 May 1979; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1089516791.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlGhamdi Othman Ahmed Othman

Date of Birth: 1979-05-27

Type: individual

Updated: 2026-11-05 06:09:03

Accuracy: 75

Information:

Alias: Al-Ghamdi Othman Ahmed Othman
Address: YEMEN
Birth: 1979-05-27
Birth: 1973-01-01
ID Document: 1089516791 (id-National identification card) ((saudi arabian national identity card))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions